logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2014.05.29 2013고단1640
부정수표단속법위반
Text

The defendant shall be exempted from punishment.

Of the facts charged in the instant case, the attached check 2 to 9 checks.

Reasons

Punishment of the crime

On February 13, 2012, the Defendant was sentenced to imprisonment with prison labor for a violation of the Illegal Check Control Act at the Seoul Southern District Court on February 13, 201, and the judgment became final and conclusive on February 21, 2012.

On September 13, 1999, the Defendant entered into a check contract with the Japanese bank (on the present Korean Standards Bank) branch and the Defendant, and entered into a bank check contract in the name of the Defendant.

around January 10, 201, the Defendant issued one check number D, check amount “3,00,000,000” in the “C Commercial Office operated by the Defendant in the Gangseo-gu Seoul Metropolitan Government’s underground building, and the date of issuance “the date of July 5, 201” under the name of the Defendant, and issued one check of the above bank under the name of the Defendant on July 5, 201, when the holder offered the check to the above bank on July 5, 201, which was within the payment presentation period, but did not receive the suspension of transaction.

Summary of Evidence

1. Statement of the accused in the first protocol of trial;

1. A written accusation (including a part attached to a net order, a copy of a check, etc.);

1. Previous convictions indicated in judgment: Application of Acts and subordinate statutes concerning criminal records and investigation reports;

1. Article 2 (2) and (1) of the Control of Illegal Check Control Act applicable to the crime;

1. Part concerning the dismissal of public prosecution under the latter part of Article 37 and Article 39(1) of the Criminal Act (limited to one copy of the unpaid check, which is only three million won, and the same as the case for which judgment has become final and conclusive at the same time as the case for which judgment has become final and conclusive, shall be exempted in consideration of the equity

1. The summary of this part of the facts charged is as follows: (a) from January 20, 201 to February 10, 201, the Defendant issued the sum totaling KRW 27 million of the nine copies of the checks issued by the Korea Standards Bank, as indicated in [Attachment Table 2 to 9] from January 20, 201 to February 10, 201; and (b) each check holder presented the check to the Bank within the period for presentment of payment; (c) but (d) each check holder failed to

2. Each of the facts charged in this part of the judgment is an offense falling under Article 2(2) and (1) of the Illegal Check Control Act and a person who issues or prepares a check pursuant to Article 2(4) of the same Act.

arrow